Active SanctionpersonID: NK-jRBUYShWgwFzGhGcsm4Yfk

Mikhail Grigorevich Malyshev

Михайло Григорович МАЛИШЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Mikhail Grigorevich Malyshev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Grigorevich Malyshev
Cyrillic AliasМихайло Григорович МАЛИШЕВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Yuryevich Grigorenko
Григоренко Дмитрий Юрьевич
EU FSF
Alexei Logvinovich Overchuk
Алексей Логвинович ОВЕРЧУК
EU FSF
Anton Olegovich Kotyakov
Антон Олегович Котяков
EU FSF
Anatoly Ivanovich Lisitsyn
Анатолий Иванович Лисицын
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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